LRQA (SEAFOOD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Registered office address changed from Lrqa Ltd Office 79 (Pure Offices) 4-5 Lochside Way, Edinburgh Park Edinburgh EH12 9DT United Kingdom to C/O Lrqa Edinburgh, 3 Lochside Way Edinburgh EH12 9DT on 2025-08-22 |
| 23/05/2523 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 04/12/244 December 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 17/10/2417 October 2024 | Certificate of change of name |
| 18/07/2418 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 06/12/236 December 2023 | Change of details for Acoura Holdings Limited as a person with significant control on 2021-12-13 |
| 30/05/2330 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2022-12-06 with no updates |
| 12/01/2312 January 2023 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Lrqa Ltd Office 79 (Pure Offices) 4-5 Lochside Way, Edinburgh Park Edinburgh EH12 9DT on 2023-01-12 |
| 12/01/2312 January 2023 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-01-10 |
| 12/01/2312 January 2023 | Termination of appointment of Burness Paull Llp as a secretary on 2023-01-10 |
| 26/04/2226 April 2022 | Accounts for a small company made up to 2021-06-30 |
| 06/01/226 January 2022 | Termination of appointment of Dale Newitt as a director on 2021-12-30 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-06-30 |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELTON |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR DALE NEWITT |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 13/03/1913 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACINTYRE |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR DAVID PAUL BUTLER |
| 25/01/1725 January 2017 | CURREXT FROM 31/03/2017 TO 30/06/2017 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL EGAN |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/12/1511 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED STEPHEN BELTON |
| 31/07/1531 July 2015 | COMPANY NAME CHANGED FOOD CERTIFICATION INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 31/07/15 |
| 31/07/1531 July 2015 | CHANGE OF NAME 21/07/2015 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FERGUS DICK |
| 15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3132890001 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS DICK / 01/01/2015 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS DICK / 01/01/2015 |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 12/12/1412 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM FINDHORN HOUSE DOCHFOUR BUSINESS CENTRE DOCHGARROCH INVERNESS IV3 8GY |
| 11/03/1411 March 2014 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 06/01/146 January 2014 | SAIL ADDRESS CREATED |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS DICK / 01/12/2013 |
| 06/01/146 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR PAUL EGAN |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR FERGUS DICK |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACKINNON |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GILL / 25/10/2013 |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/01/1310 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDRA TAYLOR |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY SANDRA TAYLOR |
| 03/05/123 May 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR NEIL AITKEN MACKINNON |
| 04/01/124 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/12/1013 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GILL / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VANNIN MACINTYRE / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA TAYLOR / 01/10/2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/09/092 September 2009 | ALTER ARTICLES 17/08/2009 |
| 20/12/0820 December 2008 | COMPANY NAME CHANGED FINDHORN MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/12/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GILL / 31/10/2008 |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0721 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 11/12/0611 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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